INVESTORS

INVESTING IN LARK

SHAREHOLDER INFORMATION

LARK Distillery crafts the finest spirits; whiskies that win international awards and consumers love. But more than this it’s about community, our team, our shareholders and the connection to our Whisky craft, and honouring our Tasmanian roots while continually innovating.

At LARK we are focused on delivering superior returns to shareholders via fulfilling the promise of the Lark brand and Tasmanian Whisky. Our geographic focus is primarily Tasmania and Australia, our route to market is via traditional off premise retailers and on premise bars, and via our highly successful direct to consumer business (hospitality and online e-commerce) and our primary focus is Whisky and the Lark brand (and we also have Forty Spotted Gin).

While whisky can be serious business, we toast to our many partners who support our endeavours and thank our loyal shareholders for their support. Grab a glass and toast with us.

BOARD MEMBERS

DIRECTORS / SENIOR MANAGEMENT

Mr David Dearie - Non Exec. Chairman

Ms Laura McBain - Managing Director / Interim CEO

Mr Domenic Panaccio - Non Exec. Director

Mr Warren Randall - Non Exec. Director

SECRETARIES

Ms Melanie Leydin - Company Secretary

Corporate Governance

POLICIES

LARK Distilling Co. aims to meet the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations, which are reviewed annually and approved by the Board.

The LARK Distilling Co. Board recognises that good corporate governance is vital in meeting shareholder, regulator and community expectations and is an important contributor to the company’s success.